ROYAL LONDON (CIS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROYAL LONDON (CIS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL LONDON (CIS) LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08629353. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROYAL LONDON (CIS) LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08629353. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROYAL LONDON (CIS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RLG (CIS) LIMITED (until 01/08/2013)
RLG (CIS) LIMITED (until 01/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-07-31 | CURRENT | ||
MR JON SCOTT GLEN | Sep 1973 | British | Director | 2023-01-01 | CURRENT |
MR DAVID AVERY WEYMOUTH | May 1955 | British | Director | 2013-09-12 UNTIL 2015-03-30 | RESIGNED |
DR JONATHAN PAUL TAYLOR | Apr 1966 | British | Director | 2013-10-08 UNTIL 2015-01-01 | RESIGNED |
MR MARK ANDREW SUMMERFIELD | Nov 1961 | British | Director | 2013-07-29 UNTIL 2013-07-31 | RESIGNED |
ANDREW WILLIAM PALMER | Oct 1953 | British | Director | 2013-09-12 UNTIL 2015-03-30 | RESIGNED |
MR ROBERT NEWTON | Mar 1950 | British | Director | 2013-07-29 UNTIL 2013-07-31 | RESIGNED |
MRS LESLEY MITCHELL | May 1975 | British | Director | 2020-12-10 UNTIL 2022-10-14 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2013-07-31 UNTIL 2014-05-14 | RESIGNED |
MR. PHILIP DUNCAN LONEY | Sep 1964 | British | Director | 2013-07-31 UNTIL 2019-06-19 | RESIGNED |
MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2019-05-02 UNTIL 2022-12-31 | RESIGNED |
MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2014-07-02 UNTIL 2019-05-02 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2013-09-12 UNTIL 2015-03-30 | RESIGNED |
KENNY FENNA | Nov 1964 | British | Director | 2019-05-02 UNTIL 2020-12-03 | RESIGNED |
MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | 2013-07-29 UNTIL 2013-07-31 | RESIGNED |
MOIRA ANN LEES | Secretary | 2013-07-29 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Mutual Insurance Society (The) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |